1
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2022-09-22 ~ dissolvedIIF 12 - director → ME
2022-09-22 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2022-09-22 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
85-89 Colmore Row, Birmingham, EnglandCorporate (1 parent)
Officer
2022-09-29 ~ nowIIF 2 - director → ME
2022-09-29 ~ nowIIF 52 - secretary → ME
Person with significant control
2022-09-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
85-89 Colmore Row, Birmingham, EnglandCorporate (1 parent)
Officer
2023-01-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-01-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
85-89 Colmore Row, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-01-27 ~ nowIIF 46 - director → ME
Person with significant control
2024-01-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
TEAM E13VEN DEVELOPMENTS LIMITED - 2023-02-06
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-06-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2023-02-08 ~ dissolvedIIF 10 - director → ME
2023-02-08 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
85-89 Colmore Row, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-06-30
Officer
2022-07-25 ~ nowIIF 1 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
8
Azets, Ventura Park Road, Tamworth, EnglandDissolved corporate (2 parents)
Officer
2020-04-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-04-02 ~ dissolvedIIF 43 - Has significant influence or control → OE
9
85-89 Colmore Row, Birmingham, EnglandCorporate (1 parent)
Officer
2023-02-01 ~ nowIIF 3 - director → ME
2023-02-01 ~ nowIIF 54 - secretary → ME
Person with significant control
2023-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
85-89 Colmore Row, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
-702,980 GBP2022-11-30
Officer
2019-11-26 ~ nowIIF 14 - director → ME
Person with significant control
2019-11-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
11
Azets, Ventura Park Road, Tamworth, EnglandDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 44 - Has significant influence or control → OE
12
Azets, Ventura Park Road, Tamworth, EnglandDissolved corporate (2 parents)
Officer
2021-05-20 ~ dissolvedIIF 47 - director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 61 - Has significant influence or control → OE
13
Azets, Ventura Park Road, Tamworth, EnglandDissolved corporate (2 parents)
Officer
2021-01-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 40 - Has significant influence or control → OE
14
85-89 Colmore Row, Birmingham, EnglandCorporate (2 parents)
Current Assets (Company account)
84 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 18 - director → ME
2021-11-29 ~ nowIIF 59 - secretary → ME
Person with significant control
2021-11-29 ~ nowIIF 41 - Has significant influence or control → OE
15
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-05-30 ~ dissolvedIIF 15 - director → ME
2022-05-30 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2022-05-30 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-10-13 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-10-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent, 2 offsprings)
Officer
2021-06-08 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-06-08 ~ dissolvedIIF 42 - Has significant influence or control → OE
18
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-08-03 ~ dissolvedIIF 7 - director → ME
2022-08-03 ~ dissolvedIIF 51 - secretary → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-09-29 ~ dissolvedIIF 5 - director → ME
2022-09-29 ~ dissolvedIIF 53 - secretary → ME
Person with significant control
2022-09-29 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
85-89 Colmore Row, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-08-16 ~ dissolvedIIF 9 - director → ME
2023-08-16 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2023-08-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
240b Lichfield Road, Sutton Coldfield, EnglandDissolved corporate (1 parent)
Officer
2023-06-22 ~ dissolvedIIF 17 - director → ME
2023-06-22 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2023-06-22 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE